I4 GROUP (UK) LTD is a business entity registered at Companies House, UK, with entity identifier is 05767159. The registration start date is April 3, 2006. The current status is Active.
Company Number | 05767159 |
Company Name | I4 GROUP (UK) LTD |
Registered Address |
30 2nd Floor Charing Cross Road Covent Garden London WC2H 0DE England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-04-03 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-05-01 |
Returns Last Update | 2016-04-03 |
Confirmation Statement Due Date | 2021-04-17 |
Confirmation Statement Last Update | 2020-04-03 |
Information Source | source link |
SIC Code | Industry |
---|---|
70229 | Management consultancy activities other than financial management |
Address |
30 2ND FLOOR CHARING CROSS ROAD COVENT GARDEN |
Post Town | LONDON |
Post Code | WC2H 0DE |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
EAST BREEZE LIMITED | First To Fourth Floor, 30 Charing Cross Road, London, London, WC2H 0DE, England |
CITYLIGHTS HOLDING LTD | 30 Charing Cross Road, London, WC2H 0DE, England |
HUAHUAUK LTD | 30 L&w Charing Cross Road, London, WC2H 0DE, England |
CLONBUR LIMITED | 2nd Floor Charing Cross Road, Covent Garden, London, WC2H 0DE |
ABBEYDORNEY LIMITED | 2nd Floor 30 Charing Cross Road, Covent Garden, London, WC2H 0DE |
MRSAFE INDUSTRIAL CO., LTD | 30 1st Floor, Charing Cross Road, London, WC2H 0DE, England |
I4 PAY PARTNERS LIMITED | 30 2nd Floor, 30 Charing Cross Road, Covent Garden, London, WC2H 0DE, England |
DONG TAI INTERNATIONAL TRADING LTD | 4th Floor, 30 Charing Cross Road, London, WC2H 0DE, United Kingdom |
HEMIBYTE LIMITED | 30 Charing Cross Road, London, WC2H 0DE, England |
I4 PARTNERS LIMITED | 30 Charing Cross Road, London, WC2H 0DE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
STEVENSON, Nicholas John | Director (Active) | 25 West Quay, Ramsey, Isle Of Man, United Kingdom, IM8 1DL | December 1957 / 27 November 2008 |
Irish / United Kingdom |
Director |
WALTON, Brendan James | Director (Active) | 25 West Quay, Ramsey, Isle Of Man, United Kingdom, IM8 1DL | January 1951 / 12 October 2011 |
Irish / United Kingdom |
Director |
I4 LIMITED | Secretary (Resigned) | 25 West Quay, Ramsey, Isle Of Man, IM8 1DL | / 3 July 2006 |
/ |
|
PITTARD, David | Secretary (Resigned) | 8 The Millrace, Sulby, Isle Of Man, IM7 2HT | / 25 September 2006 |
/ |
|
STEVENSON, Nicholas John | Secretary (Resigned) | Ballakinnag Cottage, Ballakinnag Road, Smeale, Isle Of Man, IM7 3ED | / 30 October 2007 |
/ |
|
COSTELLOE SECRETARIES LIMITED | Secretary (Resigned) | 3rd Floor, 17 Tavistock Street Covent Garden, London, WC2E 7PA | / 3 April 2006 |
/ |
|
COSTELLOE DIRECTORS LTD | Director (Resigned) | Suite B, 29 Harley Street, London, W1G 9QR | / 3 April 2006 |
/ |
|
GARDNER, Shannon | Director (Resigned) | 124 Boundary Road, London, United Kingdom, SW19 2AX | December 1978 / 20 November 2007 |
Australian / United Kingdom |
Co Director |
I4 GROUP LIMITED | Director (Resigned) | 25 West Quay, Ramsey, Isle Of Man, IM8 1DL | / 3 July 2006 |
/ |
|
PITTARD, David | Director (Resigned) | 8 The Millrace, Sulby, Isle Of Man, IM7 2HT | March 1960 / 25 September 2006 |
Australian / United Kingdom |
Company Director |
STEVENSON, Nicholas John | Director (Resigned) | Ballakinnag Cottage, Ballakinnag Road, Smeale, Isle Of Man, IM7 3ED | December 1957 / 25 September 2006 |
Irish / United Kingdom |
Company Director |
TURNBULL, Richard Geoffrey | Director (Resigned) | The Cottage, Druin Veg, Santon, Isle Of Man, IM4 1EG | February 1967 / 25 September 2006 |
British / |
Company Director |
WALTON, Brendan James | Director (Resigned) | 14 Rheast Mooar Avenue, Ramsey, Isle Of Man, IM8 3LR | January 1951 / 25 September 2006 |
Irish / United Kingdom |
Company Director |
Post Town | LONDON |
Post Code | WC2H 0DE |
SIC Code | 70229 - Management consultancy activities other than financial management |
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